Alameda CEO Caroline Ellison and FTX co-founder Gary Wang are no longer cooperating with the ongoing investigation into FTX and have declined to give FTX's lawyers requested information, per BI.
They initially reported Sam Bankman-Fried's mom, brother, and former executives from his empire have not been cooperating with the investigation into FTX.
While some of them have responded to letters sent by FTX's lawyers asking for more information, none of them have voluntarily given the requested documents or information, the filing said.
They are not cooperating with investigation into bankruptcy, but both Ellison and Wang agreed to cooperate with prosecutors in their criminal case against Bankman-Fried after they pleaded guilty to fraud.
FTX's former director of engineering, Nishad Singh, has not responded to bankruptcy lawyers' information requests, per BI.
Caroline Ellison and Gary Wang no longer cooperating with investigation, per BI
1/28/2023
FEATURED NEWS
Effective total on Chinese goods will hit 117% after today
4/8/2025 Higher reciprocal tariffs will go into effect tomorrow, US Trade Representative Greer has said
4/8/2025 White House says 104% tariffs on China went into effect today
4/8/2025 Treasury Secretary Bessent says China's escalation was 'big mistake,' country playing with 'los...
4/8/2025
Stay Updated
Subscribe to our newsletter for the latest financial insights and news.
+With Unusual Whales
Get the best broker for options trading and earn Unusual Whales discounted! in cash with an eligible account deposit at tastytrade. Get an Unusual Whales bonus when you deposit $2000. Offer expires 3/31/25. Certain restrictions, terms and conditions apply.
Unusual Whales does not confirm the information's truthfulness or accuracy of the associated references, data, and cannot verify any of the information. Any content on this site or related pages are not intended to provide legal, tax, investment or insurance advice. Unusual Whales Inc. is not registered as a securities broker-dealer or an investment adviser with the U.S. Securities and Exchange Commission, the Financial Industry Regulatory Authority (“FINRA”) or any state securities regulatory authority. Nothing on Unusual Whales should be construed as an offer to sell, a solicitation of an offer to buy, or a recommendation for any security by Unusual Whales or any third party. Options, investing, trading is risky, and losses are more expected than profits. Please do own research before investing. Please only subscribe after reading our full terms and understanding options and the market, and the inherent risks of trading. It is highly recommended not to trade on this, or any, information from Unusual Whales. Markets are risky, and you will likely lose some or all of your capital. Please check our terms for full details.
Any content on this site or related pages are not intended to provide legal, tax, investment or insurance advice. Unusual Whales Inc. is not registered as a securities broker-dealer or an investment adviser with the U.S. Securities and Exchange Commission, the Financial Industry Regulatory Authority (“FINRA”) or any state securities regulatory authority. Nothing on Unusual Whales should be construed as an offer to sell, a solicitation of an offer to buy, or a recommendation for any security by Unusual Whales or any third party. Certain investment planning tools available on Unusual Whales may provide general investment education based on your input. You are solely responsible for determining whether any investment, investment strategy, security or related transaction is appropriate for you based on your personal investment objectives, financial circumstances and risk tolerance. You should consult your legal or tax professional regarding your specific situation. See terms for more information.